Entity Name: | ALUCHI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALUCHI INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 Sep 2019 (6 years ago) |
Document Number: | L19000225156 |
FEI/EIN Number |
84-3091276
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029, US |
Mail Address: | 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029, US |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300TOAMKE6Q9U0X31 | L19000225156 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Remos, Alejandro, 18501 PINES BLVD., SUITE #107, PEMBROKE PINES, US-FL, US, 33029 |
Headquarters | 18501 Pines Blvd Ste 107, Pembroke Pines, US-FL, US, 33029 |
Registration details
Registration Date | 2020-09-07 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-09-02 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L19000225156 |
Name | Role | Address |
---|---|---|
REMOS ALEJANDRO | Manager | 18501 PINES BOULEVARD, SUITE 107, PEMBROKE PINES, FL, 33029 |
Remos Alejandro | Agent | 18501 PINES BLVD., PEMBROKE PINES, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-01-14 | Remos, Alejandro | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 18501 PINES BLVD., SUITE #107, PEMBROKE PINES, FL 33029 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-14 |
Florida Limited Liability | 2019-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State